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Media Coverage

Stay updated with our latest news and events! Explore the newest happenings, announcements, and exciting events right here

DATETITLEMEDIA PLATFORM
03-Oct-24Top 5 at 5: Investigating Malaysia's Role in Transnational CrimeBFM89.9
11-Sept-24Top 5 at 5: Is Preschool A Must For All?Top 5 at 5: Is Preschool A Must For All?
BFM89.9
14-Aug-24Protecting Malaysians From Scams Requires A Multiprong ApproachBFM89.9
05-Jul-24Top 5 At 5: A Landslide Win for the Labour PartyBFM89.9
25-Jun-24Digital Banks Spurring Mule Accounts?BFM89.9
12-Jun-24Scam Spotting and Avoiding: Tips and Trends From a Fraud ExpertBFM89.9
08-May-24US Tightening Counter-Terrorism Dragnet?BFM89.9
15-Apr-24Scam Spotting 101BFM89.9
15-Apr-24Insights on Charity TransparencyBFM89.9
02-Feb-24Welcoming Malaysia's New MonarchBernama TV
17-Jan-24Who’s MACC Investigating and Why?BFM89.9
01-Dec-23Consider This: Charities - Fortifying OversightAstro Awani App CH 501
27-Nov-23Charity And Compliance Checks Begin At HomeBFM89.9
27-Oct-23Singapore's Waterfall Approach To Preventing ScamsBFM89.9
02-Oct-23Ponzi Schemes & Pyramid ScamsBFM89.9
05-Dec-22Moving Forward with Reform AgendaBernama TV
2022Combating Financial Crime with Emerging TechnologiesA.P.U
2022The State of Corruption In MalaysiaBernama TV
2021Bernama Interview - Financial ForensicsBernama TV
2021Section 17A, MACC Act 2009 & Adequate ProceduresYoutube
2021Let's Protect WhistleblowersBernama TV
2020Bernama Interview - Section 17ABernama TV
2020Forensic Accounting In The Private SectorMACC.FM
2020Consumer Fraud and CryptocurrencyBernama TV
2020Role of Certified Fraud Examiners with Raymon RamBernama TV

Features Articles

Stay updated with our latest news and events! Explore the newest happenings, announcements, and exciting events right here

DATETITLEMEDIA PLATFORM
16th Aug 2024The dark allure of crypto-currencyThe Star
16th Aug 202415 seconds for a deepfake scamThe Star
28th July 2024New framework a step forward in digital safety, say expertsThe Star
27th July 2024Lessons from global tech crisisThe Star
25th July 2024‘Be wary of donation drive by influencers’The Star
30th May 2024Calls for banks to bolster cyberdefencesThe Star
30th May 2024Employees you cannot bank onThe Star
28th May 2024Fight 'AI washing' to curb fraudNST
15th May 2024More than 300 M'sians listed as Dubai property owners, leak showsMalaysia Kini
9th April 2024Avoid one-size-fits-all approach to AI governanceNST
31 Jan 2024AI can enhance whistleblowingNST
23 Jan 2024Analysis: Resurfaced Pandora and Panama papers cast doubt over Malaysia’s probes into Daim and Mahathir’s familiesCNA
21 Jan 2024Steer clear if it’s cheap and too good a dealThe Star
14 Oct 2023Spurring corporate transparencyThe Star
6 Sept 2023Rise of AI-based scams (Poll Inside)The Star
1 August 2023High Tech Tools: How AI can reshape whistleblowingNST
22 July 2023Urgent need for upgrade in data protection legislationThe Star
24 April 2023华商手机遭木马骇China Press
15 April 2023Britain strengthens fraud prevention measuresThe Star
07 March 2023Criminals using 'mixers', 'tumblers' to obscure fundingNST
01 March 2023专家传授4招 “三多一不”防诈骗China Press
12 June 2022一步一步然你入坑Sin Chew Daily
14 July 2022Managing third-party bribery risks in corporate MalaysiaThe Star
15 May 2022诈骗就高境界China Press
11 May 2022Overcoming Malaysia’s acute shortage of cybersecurity professionalsThe Vibes.com
10 May 2022Learn how to spot scamsNST
18 April 2022Crime threatens Malaysia’s economic recoveryThe Star
22 March 2022Protecting the whistleblowerNST
18 Feb 2022ISO 37002:2021 Whistleblowing management systemsPECB
07 Jan 2022Be proactive in mitigating graft in banking sectorNST
04 Jan 2022Cybercrime in 2022 – be awareThe Star
26 Sept 2021Managing corruption risks for organisational recovery, sustainabilityThe Star
23 Aug 2021Beware quick fix schemesThe Star
22 Mar 2021Company directors held responsible nowThe Star
02 Mar 2021Uncovering illegal financial flows in corporate MalaysiaThe Star
January 4, 2021Let's protect whistleblowersThe Star
December 24, 2020Support digitalisation to strengthen business integrityNST
16 Nov 2020Scams: Why do we fall for it?Agecare
09 July 2020The “Adequate” In “Adequate Procedures” for Commercial OrganisationsAccountants Today
14 April 2020PECB has signed a partnership agreement with Graymatter Forensic Advisory Sdn. Bhd.PECB
27 Dec 2019Peel away the layers of graftNST
08 June 2018Role of board of directors for fraud risk managementDaily FT
June 29, 2015Antibribery Group Praises U.S. Enforcement Against Foreign BriberyThe Wall Street Journal
27 Feb 2013Cyber Terror: Why we should act nowThe Star
2013Business & Leisure by PECB & Graymatter FAPECB